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U.S. v. STOCKHEIMER

Nos. 97-1939, 97-2017, 97-2018 and 97-2019.

157 F.3d 1082 (1998)

UNITED STATES of America, Plaintiff-Appellee, v. Thomas F. STOCKHEIMER, Leonard A. Peth, Harry Days and Mark Van Dyke, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided September 28, 1998.

Attorney(s) appearing for the Case

Mel S. Johnson (argued), Karine Moreno-Taxman, Office of the United States Attorney, Milwaukee, WI, for Plaintiff-Appellee.

Edward John Hunt, Milwaukee, WI, for Stockheimer.

Christopher Lowe (argued), Milwaukee, WI, for Peth.

Douglas M. Bihler (argued), Bihler & Kurhl, Milwaukee, WI, for Days.

Hans Peter Koesser (argued), Kenosha, WI, for Van Dyke.

Before CUDAHY, FLAUM and EVANS, Circuit Judges.

CUDAHY, Circuit Judge.

Word got around that an organization called Family Farm Preservation (FFP) had developed a novel method of debt management — the Certified Money Order (CMO). Inquiring minds learned that for a suggested donation of $500, FFP would provide a packet of blank CMOs, and some sample documents illustrating how to use them. FFP's CMOs were a little larger than ordinary currency and were in the form...

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